Ipolicy Networks Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72100DL1992PLC047686 Incorporated 19 February 1992 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company information technology
Data last updated
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹19.54 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
7
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Brands
2
Associated brands
Last financials
Mar 2008
Balance sheet date
Last AGM
28 Apr 2008
Annual general meeting

About Ipolicy Networks Limited

Data last updated:

Ipolicy Networks Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software development and support services segment of the technology and IT services sector. It was incorporated on 19 February 1992.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72100DL1992PLC047686.

The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹19.54 Cr. It was led by directors including Rajeev Goel (Whole-Time Director) and Sonjoy Anand.

Its last annual general meeting (AGM) was held on 28 April 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 3/601 Eastend Apartmentsmayur Vihar Phase – I Extension, New Delhi, Delhi, India – 110096.

The company was associated with 2 brands: iPolicy Networks and Soft Yamigaki Picasso. The company has 1 deal on record (1 acquisition); the latest was in January 2007.

The last known website on record is ipolicynetworks.com.

Company details

CIN U72100DL1992PLC047686
Registration Number 047686
Incorporation Date 19 February 1992
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 April 2008
Date of Balance Sheet 31 March 2008

CIN history

Ipolicy Networks has one previous CIN (Corporate Identification Number): U74899DL1992PLC047686. The current CIN is U72100DL1992PLC047686, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72100DL1992PLC047686Current
U74899DL1992PLC047686Previous

Contact details

Ipolicy Networks Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    3/601 Eastend Apartmentsmayur Vihar Phase – I Extension, New Delhi, Delhi, India – 110096
  • Industry
    Information Technology, Software Development & Support Services
Comprehensive company report
Ipolicy Networks Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Ipolicy Networks operates two associated brands: iPolicy Networks and Soft Yamigaki Picasso. Each brand links to its own profile.

BrandDescriptionWebsite
Intrusion prevention systems were developed for enterprise network security.ipolicynet.com
Provider of instant lending services with flexible terms in Japan.ipolicynetworks.com

Financials of Ipolicy Networks Limited

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2007-08
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ipolicy Networks Limited, buy the company report.

Board of directors and KMP of Ipolicy Networks Limited

Ipolicy Networks Limited currently reports 6 directors and 1 key managerial person. 1 former director has served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Rajeev GoelWhole-Time Director18 Apr 200719 Years 6 MonthsAs last reported
Sonjoy AnandAdditional Director22 Jan 200719 Years 9 MonthsAs last reported
Atanu SarkarAdditional Director22 Jan 200719 Years 9 MonthsAs last reported
Ulhas Narayan YargopAdditional Director13 Jul 200719 Years 3 MonthsAs last reported
Sarang Hari DeshpandeCompany Secretary13 Jul 200719 Years 3 MonthsAs last reported
Chander Prakash GurnaniAdditional Director22 Jan 200719 Years 9 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

Deals & funding

Ipolicy Networks Limited has 1 deal on record (1 acquisition); the latest was in January 2007.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Jan 2007Acquisition₹2.88 CrBuyer: Tech Mahindra Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ipolicy Networks Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ipolicy Networks Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ipolicy Networks Limited has 7 board changes on record since 2007: 7 appointments. The latest: Sarang Hari Deshpande was appointed as Company Secretary on 13 Jul 2007.

AGM
Ipolicy Networks Limited last Annual general meeting of members was held on 28 Apr 2008 as per latest MCA records.
Filing
Ipolicy Networks Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
Appointed
Sarang Hari Deshpande was appointed as Company Secretary.
Appointed
Ulhas Narayan Yargop was appointed as Additional Director.
Appointed
Rajeev Goel was appointed as Whole-Time Director.
Appointed
Atanu Sarkar was appointed as Additional Director.
Appointed
Chander Prakash Gurnani was appointed as Additional Director.
Appointed
Milind Vasant Kulkarni was appointed as Additional Director.
Appointed
Sonjoy Anand was appointed as Additional Director.
Incorporation
19 Feb 1992
Ipolicy Networks Limited was registered on 19 Feb 1992 with Roc Delhi & aged 34 years 8 months as per MCA records.

Frequently asked questions

Ipolicy Networks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ipolicy Networks was a public limited company based in New Delhi, Delhi, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 19 February 1992 and is registered under CIN U72100DL1992PLC047686. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ipolicy Networks was incorporated on 19 February 1992. It is registered with the Registrar of Companies, Delhi.

Ipolicy Networks had 7 directors and KMP:

The CIN (Corporate Identification Number) of Ipolicy Networks is U72100DL1992PLC047686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ipolicy Networks is at 3601 Eastend Apartmentsmayur Vihar Phase – I Extension, New Delhi, Delhi, India – 110096.

Ipolicy Networks can be reached through the website ipolicynetworks.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Ipolicy Networks on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 28 April 2008. Year-wise statements from 2015 are in the company report.

Ipolicy Networks operated in the information technology industry, in the software development and support services segment.

Ipolicy Networks has 1 deal on record (1 acquisition); the latest was in January 2007.